Key facts
dissolvedBall Packaging Europe Metall GmbH
de
R3201_HRB21004
de
dissolved
de
Süntelstraße 70, 31848 Bad Münder.
de
Company dossier
Ball Packaging Europe Metall GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
17 linksArdagh Metal Beverage Germany GmbHBall Packaging Europe Metall GmbHE.B.T. - Beteiligungs und Handels GmbHTEKO Autotechnik GmbHBall Packaging Europe Metall GmbHe.i.n.s. energy international network systems GmbHRTG Rheinland GmbHrecan GmbHBaugenossenschaft des Post- und Telegrafenpersonals in München und Oberbayern eGArdagh Metal Beverage Associations GmbHBall Packaging Europe Metall GmbHBall Packaging Europe GmbHrecan GmbHRainer Arndt GmbHLEIDEL u. KRACHT Verpackungs-Technik GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R3201_HRB21004/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Charles Ernest Baker | Authorized representative | — | Germany registry |
| Philip James Hocken | officer | — | Germany registry |
| Rainer Arndt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ball Packaging Europe Metall GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100